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MINUTES OF THE BOARD OF DIRECTORS MEETING OF
IMPAM BANGLADESH LTD.
The Board Meeting of Impam Bangladesh Ltd. was held at 10.30 A.M on 10 July 2024 at Plot No-81, Road No-2, Block No-A, Mirpur-2, Dhaka-1216.
The following Members/Director were present:
Sl. No.
Name
Designation
Signature
01
Fujio Iwata
Chairman
🗸
02.
Higashihira Izumi
Managing Director
🗸
Mr. Fujio Iwata, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the Chairman called the meeting into order and the meeting started as per the agenda:
Proceeding:
Agenda No – 01: To discuss and consider the Minutes of last Board Meeting:
The minutes of the last Board Meeting was read out and approved unanimously.
Agenda No – 02: To appoint a representative for the court related works.
The Chairman has proposed the name of Mr. Sheak Abdul Hadi, Assistant Manager of Impam Bangladesh Ltd. for filing the application for court permission.
“RESOLVED THAT; the company issue an authorization in favor of Mr. Sheak Abdul Hadi (National ID No. 3753867187), Assistant Manager, Impam Bangladesh Ltd. for swearing affidavit and doing other needful in filing application for condonation of delay in holding Annual General Meeting of the Company is hereby approved and adopted.”
Agenda No - 03: Any other matters with the permission of the Chair:
Since there being no other business to transact, the Meeting ended with a vote of thanks to the Chair.
√
______________________
Fujio Iwata
Chairman of the Company